Banking & Finance

Cities available for courses and costs

Code Courses Title Venue ST Date EN Date Price Request
BF01 SWIFT Messages (Letters of Credit, Letters of Guarantee and Collections)
cairo 16-03-2025 20-03-2025 3000 U$
Malaysia 21-07-2025 25-07-2025 5500 U$
Dubai 16-11-2025 20-11-2025 5250 U$
BF02 Evaluation of Banks and Financial Institutions Risks
Jakarta 17-02-2025 21-02-2025 5500 U$
cairo 31-05-2025 04-06-2025 3000 U$
Casablanca 19-10-2025 23-10-2025 5250 U$
BF03 New Techniques in Compliance
cairo 13-04-2025 17-04-2025 3000 U$
Bahrain 17-08-2025 21-08-2025 5250 U$
Malaysia 15-12-2025 19-12-2025 5500 U$
BF04 Universal Teller Skills
Bangkok 10-03-2025 14-03-2025 5500 U$
Dubai 20-07-2025 24-07-2025 5250 U$
cairo 09-11-2025 13-11-2025 3000 U$
BF05 Quality Management for Banking Operations
cairo 09-02-2025 13-02-2025 3000 U$
Malaysia 30-06-2025 04-07-2025 5500 U$
Kuwait 12-10-2025 16-10-2025 5250 U$
BF06 Collection and Settlement of Retail Banking Loans
Casablanca 09-03-2025 13-03-2025 5250 U$
cairo 27-07-2025 31-07-2025 3000 U$
Jakarta 10-11-2025 14-11-2025 5500 U$
BF07 (SWIFT Correspondence (Transfers: Clients and Banks
Malaysia 21-04-2025 25-04-2025 5500 U$
Bahrain 27-07-2025 31-07-2025 5250 U$
cairo 30-11-2025 04-12-2025 3000 U$
BF08 Investment in Securities
Istanbul 17-02-2025 21-02-2025 5250 U$
Kuwait 15-06-2025 19-06-2025 5250 U$
cairo 05-10-2025 09-10-2025 3000 U$
BF09 Treasury Products
Dubai 02-02-2025 06-02-2025 5250 U$
cairo 22-06-2025 26-06-2025 3000 U$
Malaysia 26-10-2025 30-10-2025 5500 U$
BF10 Measuring and Evaluating Banks Performance
Malaysia 28-04-2025 02-05-2025 5500 U$
cairo 17-08-2025 21-08-2025 3000 U$
Dubai 30-11-2025 04-12-2025 5250 U$
BF11 Bank Cost Accounting
Casablanca 02-02-2025 06-02-2025 5250 U$
cairo 31-05-2025 04-06-2025 3000 U$
Jakarta 29-09-2025 03-10-2025 5500 U$
BF12 Internal Audit from the Risk Perspective
cairo 05-01-2025 09-01-2025 3000 U$
Istanbul 19-05-2025 23-05-2025 55250 U$
Casablanca 07-09-2025 11-09-2025 5250 U$
BF13 Internal Control System
cairo 26-01-2025 30-01-2025 3000 U$
Kuwait 22-06-2025 26-06-2025 5250 U$
Jakarta 13-10-2025 17-10-2025 5500 U$
BF14 Tools of Credit Analysis
Dubai 02-02-2025 06-02-2025 5250 U$
Malaysia 26-05-2025 30-05-2025 5500 U$
cairo 05-10-2025 09-10-2025 3000 U$
BF15 Credit Administration Functions
Jakarta 10-03-2025 14-03-2025 5500 U$
Kuwait 20-07-2025 24-07-2025 5250 U$
cairo 09-11-2025 13-11-2025 3000 U$
BF16 Portfolio and Funds Management
Istanbul 14-04-2025 18-04-2025 5250 U$
Bahrain 17-08-2025 21-08-2025 5250 U$
Sharm El-Shaikh 14-12-2025 18-12-2025 3500 U$
BF17 Indicators of Errors and Fraud in Financial Statements
cairo 05-01-2025 09-01-2025 3000 U$
Malaysia 12-05-2025 16-05-2025 5500 U$
Dubai 14-09-2025 18-09-2025 5250 U$
BF18 Risk Based Auditing
Casablanca 23-02-2025 27-02-2025 5250 U$
cairo 15-06-2025 19-06-2025 3000 U$
Jakarta 06-10-2025 10-10-2025 5500 U$
BF19 Auditing Corporate Credit
Kuwait 09-03-2025 13-03-2025 5250 U$
Malaysia 14-07-2025 18-07-2025 5500 U$
cairo 09-11-2025 13-11-2025 3000 U$
BF20 Crimes Related to Banking Operations
cairo 13-04-2025 17-04-2025 3000 U$
Dubai 10-08-2025 14-08-2025 5250 U$
Jakarta 08-12-2025 12-12-2025 5500 U$
BF21 Legal Aspects of Credit and Finance
cairo 19-01-2025 23-01-2025 3000 U$
Kuwait 25-05-2025 29-05-2025 5250 U$
Malaysia 01-09-2025 05-09-2025 5500 U$
BF22 Credit Risk Ratings and Loan Provisioning
Istanbul 13-01-2025 17-01-2025 5250 U$
cairo 18-05-2025 22-05-2025 3000 U$
Dubai 14-09-2025 18-09-2025 5250 U$
BF23 Methods of Measuring and Managing Risks
cairo 09-02-2025 13-02-2025 3000 U$
Malaysia 23-06-2025 27-06-2025 5500 U$
Kuwait 12-10-2025 16-10-2025 5250 U$
BF24 Operational Risk - Best Practice
Casablanca 23-02-2025 27-02-2025 5250 U$
Malaysia 30-06-2025 04-07-2025 5500 U$
cairo 26-10-2025 30-10-2025 3000 U$
BF25 Islamic Transactions According to Shari’a
cairo 09-03-2025 13-03-2025 3000 U$
Istanbul 25-08-2025 29-08-2025 5250 U$
Bahrain 21-12-2025 25-12-2025 5250 U$
BF26 Detection of Forgery and Falsification of Documents
cairo 12-01-2025 16-01-2025 3000 U$
Jakarta 19-05-2025 23-05-2025 5500 U$
Dubai 14-09-2025 18-09-2025 5250 U$
BF27 Detection of ATM Fraud
Istanbul 10-02-2025 14-02-2025 5250 U$
cairo 22-06-2025 26-06-2025 3000 U$
Dubai 12-10-2025 16-10-2025 5250 U$
BF28 Anti-Money Laundering
Bangkok 10-03-2025 14-03-2025 5500 U$
Dubai 20-07-2025 24-07-2025 5250 U$
cairo 16-11-2025 20-11-2025 3000 U$
BF29 Credit Certificate
cairo 13-04-2025 17-04-2025 3000 U$
Bahrain 10-08-2025 14-08-2025 5250 U$
Malaysia 15-12-2025 19-12-2025 5500 U$